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Smart IT
United States
18 Oct 2011 (14 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Smart IT
Company Information
Get to know Smart IT
Smart IT is a custom software and web development company headquartered in San Francisco and Minsk. The company supplies information technology outsourcing and serves as a centre of excellence providing full cycle development for IT demands across the board. With 50+ highly skilled software engineers, Smart IT can assemble dedicated professional teams or augment existing staff to meet business objectives. We help companies with product development from the ground up, jump in for urgent project turnaround, or supply support and maintenance. Clients can rest assured that Smart IT will go above and beyond to deliver on its promise of making it smart.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Insurance
- Technology Software Development
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